Companies House does not verify the accuracy of the information filed

Advanced company search

PREMIOT GROUP LTD.

Company number 09657646

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2018	CH01	Director's details changed for Mr Ondrej Spodniak on 17 September 2018	View PDF Director's details changed for Mr Ondrej Spodniak on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	PSC04	Change of details for Mr Ondrej Spodniak as a person with significant control on 1 August 2018	View PDF Change of details for Mr Ondrej Spodniak as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	PSC07	Cessation of Berkeley & Blackman Services Ltd. as a person with significant control on 1 August 2018	View PDF Cessation of Berkeley & Blackman Services Ltd. as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	PSC01	Notification of Ondrej Spodniak as a person with significant control on 1 August 2018	View PDF Notification of Ondrej Spodniak as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AD01	Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU United Kingdom to 7 Whitechapel Road Office 410 London E1 1DU on 29 June 2018	View PDF Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU United Kingdom to 7 Whitechapel Road Office 410 London E1 1DU on 29 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	PSC02	Notification of Berkeley & Blackman Services Ltd. as a person with significant control on 23 June 2017	View PDF Notification of Berkeley & Blackman Services Ltd. as a person with significant control on 23 June 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-25 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?